Abergavenny Exchange Properties Limited

General information


Abergavenny Exchange Properties Ltd

Office Address:

2nd Floor Suite Agincourt House Agincourt Square NP25 3BT Monmouth

Number: 07054030

Incorporation date: 2009-10-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

2009 is the date that marks the launching of Abergavenny Exchange Properties Limited, the company which is located at 2nd Floor Suite, Agincourt House Agincourt Square in Monmouth. This means it's been 12 years Abergavenny Exchange Properties has been on the British market, as it was created on 2009/10/22. The company's registration number is 07054030 and its area code is NP25 3BT. This firm's SIC and NACE codes are 41100, that means Development of building projects. Tuesday 30th June 2020 is the last time the company accounts were filed.

The directors currently enumerated by this particular business include: Simon T. appointed in 2020 in September, Gay R. appointed 12 years ago and Peter K. appointed on 2009/10/22.

The companies that control this firm are as follows: The Cardiff Exchange And Office Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Monmouth at Agincourt House, Agincourt Square, NP25 3BT and was registered as a PSC under the registration number 00018329.

Company staff

Simon T.

Role: Director

Appointed: 01 September 2020

Latest update: 15 January 2021

Gay R.

Role: Director

Appointed: 22 October 2009

Latest update: 15 January 2021

Peter K.

Role: Director

Appointed: 22 October 2009

Latest update: 15 January 2021

People with significant control

The Cardiff Exchange And Office Company Limited
Address: 2nd Floor Office Suite Agincourt House, Agincourt Square, Monmouth, NP25 3BT, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00018329
Notified on 22 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 05 November 2021
Confirmation statement last made up date 22 October 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 30th June 2020 (AA)
filed on: 29th, December 2020
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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